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House Of Mouawad Limited

House Of Mouawad Limited is an active company incorporated on 29 September 2022 with the registered office located in London, Greater London. House Of Mouawad Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14386468
Private limited company
Age
3 years
Incorporated 29 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2025 (1 month ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 29 Sep31 Dec 2023 (1 year 3 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
Address
The Peninsula London Unit 3
1 Grosvenor Place
London
SW1X 7HJ
United Kingdom
Address changed on 18 Dec 2024 (10 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • PSC • Bahraini • Lives in Thailand • Born in Nov 1969
Director • Swiss • Lives in Switzerland • Born in Oct 1999
Director • Swiss • Lives in Switzerland • Born in Jan 1970
Leila Philippe Yousif Chahine
PSC • Lebanese • Lives in Bahrain • Born in Jul 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
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Gregory Distribution Limited
Foot Anstey Secretarial Limited is a mutual person.
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Kensington Park School Limited
Foot Anstey Secretarial Limited is a mutual person.
Active
Kay Transport Limited
Foot Anstey Secretarial Limited is a mutual person.
Active
Foot Anstey Group Limited
Foot Anstey Secretarial Limited is a mutual person.
Active
Gregory Distribution (Contracts) Limited
Foot Anstey Secretarial Limited is a mutual person.
Active
Nexus Travel Technologies Services (NTTS) Ltd
Foot Anstey Secretarial Limited is a mutual person.
Active
Enable Law Limited
Foot Anstey Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
£405.41K
Turnover
Unreported
Employees
2
Total Assets
£2.27M
Total Liabilities
-£3M
Net Assets
-£733.5K
Debt Ratio (%)
132%
Latest Activity
Confirmation Submitted
23 Days Ago on 10 Oct 2025
Foot Anstey Secretarial Limited Resigned
5 Months Ago on 14 May 2025
Small Accounts Submitted
9 Months Ago on 21 Jan 2025
Registers Moved To Inspection Address
10 Months Ago on 18 Dec 2024
Inspection Address Changed
10 Months Ago on 18 Dec 2024
Confirmation Submitted
12 Months Ago on 5 Nov 2024
Accounting Period Shortened
1 Year Ago on 25 Oct 2024
Accounting Period Extended
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years Ago on 12 Oct 2023
Registered Address Changed
2 Years 2 Months Ago on 22 Aug 2023
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Documents
Confirmation statement made on 28 September 2025 with no updates
Submitted on 10 Oct 2025
Termination of appointment of Foot Anstey Secretarial Limited as a secretary on 14 May 2025
Submitted on 14 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 21 Jan 2025
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter EX1 1NT
Submitted on 18 Dec 2024
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter EX1 1NT
Submitted on 18 Dec 2024
Confirmation statement made on 28 September 2024 with no updates
Submitted on 5 Nov 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 25 Oct 2024
Current accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 18 Dec 2023
Confirmation statement made on 28 September 2023 with updates
Submitted on 12 Oct 2023
Registered office address changed from The Peninsula Hotel Unit 3 1 Grosvenor Place London SW1X 7HJ United Kingdom to The Peninsula London Unit 3 1 Grosvenor Place London SW1X 7HJ on 22 August 2023
Submitted on 22 Aug 2023
Repayment History
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